MORWELL ESTATES LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 03526797
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100,000 . The most likely internet sites of MORWELL ESTATES LIMITED are www.morwellestates.co.uk, and www.morwell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morwell Estates Limited is a Private Limited Company. The company registration number is 03526797. Morwell Estates Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Morwell Estates Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . MORRISON-WELLS, Susan is a Secretary of the company. MORRISON-WELLS, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORRISON-WELLS, Susan
Appointed Date: 13 March 1998
Director
MORRISON-WELLS, Peter
Appointed Date: 13 March 1998
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998

Persons With Significant Control

Peter Morrison-Wells
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Susan Morrison-Wells
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORWELL ESTATES LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 5 April 2016
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100,000
16 Nov 2015
Total exemption small company accounts made up to 5 April 2015
26 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100,000
...
... and 65 more events
17 Mar 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1998
Secretary resigned
17 Mar 1998
£ nc 1000/1000000 13/03/98
13 Mar 1998
Incorporation

MORWELL ESTATES LIMITED Charges

19 June 2009
Third party legal charge
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 larchwood business centre 6 larchwood avenue havant…
13 October 2000
Commercial mortgage
Delivered: 18 October 2000
Status: Satisfied on 6 December 2008
Persons entitled: Bristol & West PLC
Description: The property k/a land at poundbury west industrial estate…
13 October 2000
Deed of rental assignment
Delivered: 18 October 2000
Status: Satisfied on 6 December 2008
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest (whether present…
11 April 2000
Legal mortgage
Delivered: 12 April 2000
Status: Satisfied on 6 December 2008
Persons entitled: Coutts & Co.
Description: 27 to 31 nuffield rd,nuffield industrial estate,poole…
16 November 1999
Deed of rental assignment
Delivered: 20 November 1999
Status: Satisfied on 6 December 2008
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
16 November 1999
Commercial mortgage
Delivered: 20 November 1999
Status: Satisfied on 6 December 2008
Persons entitled: Bristol & West
Description: Property k/a unit 32 south hampshire industrial estate…
18 October 1999
Commercial mortgage
Delivered: 21 October 1999
Status: Satisfied on 27 August 2010
Persons entitled: Bristol & West PLC
Description: The property known as unit 7 solent industrial estate…
18 October 1999
Deedof rental assignment
Delivered: 21 October 1999
Status: Satisfied on 27 August 2010
Persons entitled: Bristol & West PLC
Description: The property known as unit 7 solent industrial estate…
15 September 1998
Legal mortgage
Delivered: 25 September 1998
Status: Satisfied on 21 July 2003
Persons entitled: Coutts & Company
Description: 27-31 nuffield road nuffield industrial estate poole…
16 July 1998
Commercial mortgage
Delivered: 24 July 1998
Status: Satisfied on 6 December 2008
Persons entitled: Bristol & West PLC
Description: Property k/a 55/57 seamoor road westbourne bournemouth and…
16 July 1998
Deed of rental assignment
Delivered: 24 July 1998
Status: Satisfied on 6 December 2008
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest in and to all rent…

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